Who owns PEREZ MOLINA CARLOS JAVIER?

No ownership or control links for PEREZ MOLINA CARLOS JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEREZ MOLINA CARLOS JAVIER's risk level?

PEREZ MOLINA CARLOS JAVIER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEREZ MOLINA CARLOS JAVIER appear across sources?

PEREZ MOLINA CARLOS JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEREZ MOLINA CARLOS JAVIER

Name: PEREZ MOLINA CARLOS JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEREZ MOLINA CARLOS JAVIER, Person, ES

PEREZ MOLINA CARLOS JAVIER — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

PEREZ MOLINA CARLOS JAVIER
- ALAMEDA CSD SL· Joint and several administrator· via borme
- GJC GESTION INTEGRAL DE CONTRATAS Y OBRAS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ MOLINA CARLOS JAVIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PEREZ MOLINA CARLOS JAVIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PEREZ MOLINA CARLOS JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PEREZ MOLINA CARLOS JAVIER → ALAMEDA CSD SL
Registry-recorded Joint and several administrator relationship, effective 24 Jul 2026.
24 Jul 2026
borme
PEREZ MOLINA CARLOS JAVIER → GJC GESTION INTEGRAL DE CONTRATAS Y OBRAS SL
Registry-recorded Sole administrator relationship, effective 27 Apr 2026.
27 Apr 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALAMEDA CSD SL
Also holds roles at 2 other companies
- MAOR EREZJoint and several administrator
- MAOR EREZSole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEREZ MOLINA CARLOS JAVIER?: No ownership or control links for PEREZ MOLINA CARLOS JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEREZ MOLINA CARLOS JAVIER's risk level?: PEREZ MOLINA CARLOS JAVIER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEREZ MOLINA CARLOS JAVIER appear across sources?: PEREZ MOLINA CARLOS JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEREZ MOLINA CARLOS JAVIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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